MELCOTTON LTD
Overview
| Company Name | MELCOTTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15870024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELCOTTON LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MELCOTTON LTD located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELCOTTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MELCOTTON LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for MELCOTTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 158700240005, created on Mar 31, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 158700240006, created on Mar 31, 2025 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tr1 Office Manchester Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 158700240003, created on Oct 21, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 158700240004, created on Oct 21, 2024 | 10 pages | MR01 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 158700240001, created on Oct 04, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 158700240002, created on Oct 04, 2024 | 25 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Notification of Tr1 Office Manchester Limited as a person with significant control on Aug 27, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Starmaze Limited as a person with significant control on Aug 27, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Starmaze Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Nigel John Henry as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Samuel Joseph Castle as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Aug 23, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Alan Pears as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sir Trevor Steven Pears as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of MELCOTTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 326419280001 | |||||||
| CASTLE, Samuel Joseph | Director | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Hertfordshire United Kingdom | England | British | 229400840004 | |||||
| HENRY, Nigel John | Director | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 326494170001 | |||||
| PEARS, David Alan | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 1447500008 | |||||
| PEARS, Trevor Steven, Sir | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 40036010005 | |||||
| LEVY, Simon Mark | Director | 86 The Broadway NW7 3TD London Athene House, Suite Q United Kingdom | United Kingdom | British | 236560900002 |
Who are the persons with significant control of MELCOTTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tri Office Manchester Limited | Aug 27, 2024 | Spitalfields House Stirling Way WD6 2FX Borehamwood 1st Floor Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Starmaze Limited | Aug 22, 2024 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qa Directors Limited | Aug 01, 2024 | 86 The Broadway NW7 3TD London Athene House, Suite Q United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0